Edm Group (Holdings) Limited

04928309

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EDM HOUSE, BILSTON, WV14 0UJ

Incorporated 10/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Charles Antony Lawrence Skinner

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Persons with Significant Control

Edm Business Services Holdings Limited

75–100% shares

Edm House, Village Way, Bilston, WV14 0UJ

Reg: 07656815 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 01/11/2018Registered 14/11/2018Satisfied 10/05/2021

Charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Created 13/01/2016Registered 14/01/2016Satisfied 21/04/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, THE "SECURITY TRUSTEE")

Created 07/12/2015Registered 17/12/2015Satisfied 10/05/2021

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 26/03/2012Registered 29/03/2012Satisfied 07/12/2015

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 30/09/2011Registered 13/10/2011Satisfied 07/12/2015

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 30/09/2011Registered 05/10/2011Satisfied 07/12/2015

charge

satisfied

ECI PARTNERS LLP

Created 24/06/2009Registered 03/07/2009Satisfied 05/10/2011

charge

satisfied

ECI PARTNERS LLP

Created 05/02/2009Registered 17/02/2009Satisfied 05/10/2011

charge

satisfied

ECI PARTNERS LLP (AS SECURITY TRUSTEE)

Created 06/08/2004Registered 13/08/2004Satisfied 05/10/2011

charge

satisfied

HSBC BANK PLC

Created 19/05/2004Registered 01/06/2004Satisfied 04/07/2007

charge

satisfied

HSBC BANK PLC

Created 19/05/2004Registered 22/05/2004Satisfied 05/10/2011

charge

satisfied

ANDREW JOHN PEGG, JEAN PEGG, GARY PAVITT, ALISON PAVITT, DAVID RAWLINGS, LYNDA RAWLINGS ANDSUZA

Created 29/03/2004Registered 05/04/2004Satisfied 04/07/2007

charge

satisfied

ECI PARTNERS LLP (THE SECURITY TRUSTEE)

Created 19/03/2004Registered 31/03/2004Satisfied 05/10/2011

charge

satisfied

HSBC BANK PLC

Created 19/03/2004Registered 31/03/2004Satisfied 05/10/2011